Securities code: 600555 / 900955 securities abbreviation: * ST Haichuang / * ST Haichuang B Announcement No.: 2022-010 Hna Innovation Co.Ltd(600555)
Announcement of the resolution of the first extraordinary general meeting of shareholders in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips: whether there is a veto proposal at this meeting: none. The convening and attendance of the meeting
（1） Time of the general meeting of shareholders: February 9, 2022
（2） Venue of the general meeting of shareholders: meeting room (III), second floor, l13-2, yacht Bay, Jiulongshan resort, Zhapu Town, Pinghu City, Zhejiang Province ordinary shareholders attending the meeting and preferred shareholders who have restored their voting rights and their shares:
1. Number of shareholders and proxies attending the meeting 48
Including: number of A-share shareholders 41
Number of shareholders of domestic listed foreign shares (B shares) 7
2. The total number of voting shares (shares) held by shareholders attending the meeting is 289167234
Including: total number of shares held by A-share shareholders 194529243
Total number of shares held by domestic listed foreign shareholders (B shares) 94637991
3. Proportion of voting shares held by shareholders attending the meeting to the total number of 22.1839 voting shares of the company (%)
Among them: the proportion of A-share shareholders in the total number of shares (%) 14.9236
Proportion of shares held by shareholders of domestic listed foreign shares in the total number of shares (%) 7.2603
（4） Whether the voting method complies with the provisions of the company law and the articles of association, and the chairmanship of the general meeting. The general meeting of shareholders was convened by the board of directors of the company and presided over by the chairman, Mr. Liao Hongyu. The meeting adopts a combination of on-site voting and online voting. The convening and voting of the meeting comply with the provisions of the company law and the articles of association, and the meeting is legal and valid. （5） Attendance of directors, supervisors and Secretary of the board of directors of the company
1. There were 9 directors in office and 2 attended the meeting. The director Mr. Chen Jiqiang, the director Mr. Huang He, the director Mr. Yuan Fei, the director Mr. Ning Zhiqun, the independent director Ms. Shen Yinzhen, the independent director Mr. Qin Bo and the independent director Ms. Zhou Li were unable to attend the meeting due to official business;
2. There were 5 in-service supervisors of the company and 2 attended the meeting. Mr. Yang Minghua, the chairman of the board of supervisors, Mr. Wei Ting, the supervisor and Mr. Wang Yao, the supervisor, were unable to attend the meeting due to official business; 3. The Secretary of the board of directors attended the shareholders’ meeting; Some senior executives and other relevant personnel attended the shareholders’ meeting as nonvoting delegates. 2、 Deliberation of the proposal (I) non cumulative voting proposal 1. Title of the proposal: proposal on appointing China Audit Asia Pacific Certified Public Accountants (special general partnership) as the audit institution of the company in 2021
Result of deliberation: voting:
Agree against abstention
Proportion of votes of shareholders (%) proportion of votes (%)
A shares 191525843 98.4561 3400 0.0017 3000000 1.5422
B shares 94637891 99.9999 100 0.0001 0.0000
Total ordinary shares: 286163734 98.9613 3500 0.0012 3000000 1.0375
（2） Voting of less than 5% of shareholders involved in major issues
I agree against abstention
Name and proportion of proposal
Proportion of sequential votes (%) number of votes (%) proportion of votes (%) No
1 on appointment of Zhongshen Asia Pacific 12743116 80.9261 3500 0.0222 3000000 19.0517 accounting firm (special)
General partnership) is a company
Audit institution in 2021
(III) explanation on the voting of the proposal 1. The proposal has been adopted by more than 1 / 2 of the total number of effective voting shares. 3、 Lawyer’s Witness 1. Law firm witnessed at this shareholders’ meeting: Zhejiang Xinzhuan Law Firm lawyer: Shen Zhongming, Shen Junhui 2. Lawyer’s Witness conclusion: the convening and convening procedures of the company’s first extraordinary shareholders’ meeting in 2022 comply with the company law, rules of shareholders’ meeting and other laws and administrative regulations According to the provisions of normative documents and the articles of association, the qualifications of the personnel attending the meeting and the convener of the meeting are legal and valid, and the voting procedures and results of the meeting are also legal and valid. 4、 List of documents for future reference 1. Resolutions of the general meeting of shareholders signed and confirmed by the attending directors and recorders and stamped with the seal of the board of directors; 2. A legal opinion signed and sealed by the director of the witnessed law firm.
Hna Innovation Co.Ltd(600555) February 10, 2022
